| Company Name | Durham Interiors (Auckland) Limited |
|---|---|
| Directors | Trevor Warn and Gordon Hill |
| Company Status | Active |
| Company Number | 05678617 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Trevor Warn |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Chester Street Bishop Auckland County Durham DL14 7LP |
| Director Name | Mr Gordon Hill |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Chester Street Bishop Auckland County Durham DL14 7LP |
| Director Name | Neil Sanderson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tate Avenue Bishop Auckland County Durham DH6 4LS |
| Secretary Name | Trevor Warn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Seymour Street Bishop Auckland County Durham DL14 6JE |
| Secretary Name | Mr Andrew Lee |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(5 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 28 Bollihope Grove Bishop Auckland County Durham DL14 0SA |
Contact
| Telephone | 01388 459199 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 15a Chester Street Bishop Auckland County Durham DL14 7LP |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Shareholders
| 67 at £1 | Trevor Warn 67.00% Ordinary |
|---|---|
| 33 at £1 | Graham Hill 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £356 |
| Cash | £6,523 |
| Current Liabilities | £19,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 9 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 20 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 18 April 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 19 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 21 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 27 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 13 March 2017 | Director's details changed for Trevor Warn on 1 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Trevor Warn on 1 March 2017 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 January 2014 | Director's details changed for Trevor Warn on 1 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Trevor Warn on 1 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Trevor Warn on 1 January 2014 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Termination of appointment of Neil Sanderson as a director (1 page) |
| 23 January 2013 | Termination of appointment of Neil Sanderson as a director (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Termination of appointment of Andrew Lee as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Andrew Lee as a secretary (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Appointment of Mr Andrew Lee as a secretary (2 pages) |
| 27 September 2011 | Appointment of Mr Andrew Lee as a secretary (2 pages) |
| 26 September 2011 | Termination of appointment of Trevor Warn as a secretary (1 page) |
| 26 September 2011 | Termination of appointment of Trevor Warn as a secretary (1 page) |
| 22 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 August 2010 | Director's details changed for Mr Graham Hill on 1 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Graham Hill on 1 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Graham Hill on 1 August 2010 (2 pages) |
| 2 March 2010 | Appointment of Mr Graham Hill as a director (2 pages) |
| 2 March 2010 | Director's details changed for Trevor Warn on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Trevor Warn on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Neil Sanderson on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Trevor Warn on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Neil Sanderson on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Neil Sanderson on 1 January 2010 (2 pages) |
| 2 March 2010 | Appointment of Mr Graham Hill as a director (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 January 2009 | Return made up to 17/01/08; full list of members (4 pages) |
| 24 January 2009 | Return made up to 17/01/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 21 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 28 bollihope grove bishop auckland county durham DL14 0SA (1 page) |
| 21 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 28 bollihope grove bishop auckland county durham DL14 0SA (1 page) |
| 17 January 2006 | Incorporation (13 pages) |
| 17 January 2006 | Incorporation (13 pages) |